135 Maida Vale
London
W9 1UT
Secretary Name | Ko Hsin Chen |
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Nationality | Republic Of China |
Status | Closed |
Appointed | 20 January 2005(1 year, 2 months after company formation) |
Appointment Duration | 5 years, 8 months (closed 21 September 2010) |
Role | Company Director |
Correspondence Address | 46 Ironmongers Place London E14 9YD |
Secretary Name | Dr Kai Ping Yang |
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Nationality | Paraguayan |
Status | Closed |
Appointed | 01 May 2008(4 years, 5 months after company formation) |
Appointment Duration | 2 years, 4 months (closed 21 September 2010) |
Role | Company Director |
Correspondence Address | 38 135 Maida Vale London W9 1UT |
Director Name | London 1st Accounting Services Limited (Corporation) |
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Date of Birth | April 1998 (Born 26 years ago) |
Status | Resigned |
Appointed | 05 November 2003(same day as company formation) |
Correspondence Address | 19 Denbigh Street Victoria London SW1V 2HF |
Secretary Name | London 1st Secretaries Ltd (Corporation) |
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Status | Resigned |
Appointed | 05 November 2003(same day as company formation) |
Correspondence Address | 70 North End Road West Kensington London W14 9EP |
Registered Address | 151 Putney High Street London SW15 1TA |
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Region | London |
Constituency | Putney |
County | Greater London |
Ward | Thamesfield |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £3,000 |
Gross Profit | £3,000 |
Net Worth | £11,104 |
Cash | £8,745 |
Current Liabilities | £641 |
Latest Accounts | 5 April 2009 (15 years ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 05 April |
21 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
8 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
8 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
26 May 2010 | Application to strike the company off the register (2 pages) |
26 May 2010 | Application to strike the company off the register (2 pages) |
8 February 2010 | Total exemption full accounts made up to 5 April 2009 (7 pages) |
8 February 2010 | Total exemption full accounts made up to 5 April 2009 (7 pages) |
8 February 2010 | Total exemption full accounts made up to 5 April 2009 (7 pages) |
9 December 2009 | Annual return made up to 5 November 2009 with a full list of shareholders Statement of capital on 2009-12-09
|
9 December 2009 | Annual return made up to 5 November 2009 with a full list of shareholders Statement of capital on 2009-12-09
|
9 December 2009 | Annual return made up to 5 November 2009 with a full list of shareholders Statement of capital on 2009-12-09
|
8 December 2009 | Director's details changed for Yue Rong Chang on 2 October 2009 (2 pages) |
8 December 2009 | Director's details changed for Yue Rong Chang on 2 October 2009 (2 pages) |
8 December 2009 | Director's details changed for Yue Rong Chang on 2 October 2009 (2 pages) |
10 November 2008 | Return made up to 05/11/08; full list of members (3 pages) |
10 November 2008 | Return made up to 05/11/08; full list of members (3 pages) |
29 May 2008 | Secretary appointed kai ping yang (2 pages) |
29 May 2008 | Secretary appointed kai ping yang (2 pages) |
2 May 2008 | Total exemption full accounts made up to 5 April 2008 (8 pages) |
2 May 2008 | Total exemption full accounts made up to 5 April 2008 (8 pages) |
2 May 2008 | Total exemption full accounts made up to 5 April 2008 (8 pages) |
15 January 2008 | Director's particulars changed (1 page) |
15 January 2008 | Return made up to 05/11/07; full list of members (2 pages) |
15 January 2008 | Director's particulars changed (1 page) |
15 January 2008 | Return made up to 05/11/07; full list of members (2 pages) |
6 December 2007 | Total exemption full accounts made up to 5 April 2007 (9 pages) |
6 December 2007 | Total exemption full accounts made up to 5 April 2007 (9 pages) |
6 December 2007 | Total exemption full accounts made up to 5 April 2007 (9 pages) |
14 April 2007 | Total exemption full accounts made up to 5 April 2006 (8 pages) |
14 April 2007 | Total exemption full accounts made up to 5 April 2006 (8 pages) |
14 April 2007 | Total exemption full accounts made up to 5 April 2006 (8 pages) |
9 November 2006 | Return made up to 05/11/06; full list of members (2 pages) |
9 November 2006 | Return made up to 05/11/06; full list of members (2 pages) |
30 November 2005 | Return made up to 05/11/05; full list of members (2 pages) |
30 November 2005 | Director's particulars changed (1 page) |
30 November 2005 | Return made up to 05/11/05; full list of members (2 pages) |
30 November 2005 | Director's particulars changed (1 page) |
28 November 2005 | Total exemption full accounts made up to 5 April 2005 (8 pages) |
28 November 2005 | Total exemption full accounts made up to 5 April 2005 (8 pages) |
28 November 2005 | Total exemption full accounts made up to 5 April 2005 (8 pages) |
25 October 2005 | Return made up to 05/11/04; full list of members (6 pages) |
25 October 2005 | Registered office changed on 25/10/05 from: studio flat 228A north end road london W14 9NU (1 page) |
25 October 2005 | Registered office changed on 25/10/05 from: studio flat 228A north end road london W14 9NU (1 page) |
25 October 2005 | Return made up to 05/11/04; full list of members (6 pages) |
5 September 2005 | Registered office changed on 05/09/05 from: 9 chelsea cloisters sloane avenue, london SW3 3DL (1 page) |
5 September 2005 | Registered office changed on 05/09/05 from: 9 chelsea cloisters sloane avenue, london SW3 3DL (1 page) |
8 April 2005 | Amended accounts made up to 5 April 2004 (8 pages) |
8 April 2005 | Amended accounts made up to 5 April 2004 (8 pages) |
8 April 2005 | Amended accounts made up to 5 April 2004 (8 pages) |
18 March 2005 | New secretary appointed (2 pages) |
18 March 2005 | New secretary appointed (2 pages) |
19 October 2004 | Secretary resigned (1 page) |
19 October 2004 | Registered office changed on 19/10/04 from: 70 north end road west kensington london W14 9EP (1 page) |
19 October 2004 | Director's particulars changed (1 page) |
19 October 2004 | Registered office changed on 19/10/04 from: 70 north end road west kensington london W14 9EP (1 page) |
19 October 2004 | Director's particulars changed (1 page) |
19 October 2004 | Secretary resigned (1 page) |
17 June 2004 | Secretary's particulars changed (1 page) |
17 June 2004 | Secretary's particulars changed (1 page) |
15 June 2004 | Registered office changed on 15/06/04 from: flat 2, no 4 chatsworth road kilburn london NW2 4BN (1 page) |
15 June 2004 | Accounts made up to 5 April 2004 (2 pages) |
15 June 2004 | Accounts for a dormant company made up to 5 April 2004 (2 pages) |
15 June 2004 | Registered office changed on 15/06/04 from: flat 2, no 4 chatsworth road kilburn london NW2 4BN (1 page) |
15 June 2004 | Accounts for a dormant company made up to 5 April 2004 (2 pages) |
5 February 2004 | Director resigned (1 page) |
5 February 2004 | New director appointed (1 page) |
5 February 2004 | Director resigned (1 page) |
5 February 2004 | Registered office changed on 05/02/04 from: 19 denbigh street victoria london SW1V 2HF (1 page) |
5 February 2004 | Registered office changed on 05/02/04 from: 19 denbigh street victoria london SW1V 2HF (1 page) |
5 February 2004 | New director appointed (1 page) |
24 January 2004 | Accounting reference date shortened from 30/11/04 to 05/04/04 (1 page) |
24 January 2004 | Accounting reference date shortened from 30/11/04 to 05/04/04 (1 page) |
5 November 2003 | Incorporation (9 pages) |